Menna Overview

Here’s a quick overview of HYPERVISION SURGICAL LTD 👀 — a London based business that started in 2020.

HYPERVISION SURGICAL LTD

  • Company statusactive
  • Company No12614766
  • Age6 years 6 months Incorporated 20 May 2020
  • Officers7

Address

London Institute For Healthcare Engineering, 100 Lambeth Palace Road, London, SE1 7AR, United Kingdom

HYPERVISION SURGICAL LTD is an active company incorporated on 20 May 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

1 Month Ago on 29 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 06 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 06 Oct 2026

event
Capital Allotment Shares

5 Months Ago on 17 Jun 2026

event
Confirmation Statement With Updates

6 Months Ago on 12 May 2026

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Capital Name Of Class Of Shares

7 Months Ago on 11 Apr 2026

event
Capital Variation Of Rights Attached To Shares

7 Months Ago on 11 Apr 2026

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Capital Allotment Shares

8 Months Ago on 27 Mar 2026

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Capital Allotment Shares

8 Months Ago on 23 Mar 2026

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Memorandum Articles

9 Months Ago on 28 Feb 2026

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Resolution

9 Months Ago on 28 Feb 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 21 Feb 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 20 Feb 2026

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Change Person Director Company With Change Date

1 Year Ago on 16 Oct 2025

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Capital Allotment Shares

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Jun 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 20 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 15 May 2025

event
Capital Allotment Shares

1 Year Ago on 15 May 2025

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 02 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 Mar 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 Mar 2024

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
DOWE, Tanjadirector Jan 197318 Feb 2026
EBNER, Michael, Drdirector Jun 198820 May 2020
FROST, Martin Johndirector Jan 196304 May 2023
MANGAT, Gurpreet Singhdirector Nov 196918 Feb 2026
OURSELIN, Sebastien Roger Gustave, Professordirector Oct 197320 Dec 2021
SIDLER, Michael, Drdirector Jul 196816 Jun 2025
HERAN PARTNERS BVcorporate director 04 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dr Michael Ebner Jun 198820 May 2020
Professor Tom Kamiel Magda Vercauteren Jan 198020 May 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.